The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Baily, Kathryn Anna
    Director born in October 1978
    Individual (20 offsprings)
    Officer
    2013-12-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2013-12-16 ~ dissolved
    OF - director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2000-09-22 ~ dissolved
    OF - secretary → CIF 0
Ceased 16
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2000-09-22
    OF - nominee-director → CIF 0
  • 2
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ 2005-11-28
    OF - director → CIF 0
  • 3
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2000-09-22
    OF - nominee-director → CIF 0
  • 5
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2006-06-30
    OF - director → CIF 0
  • 6
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (4 offsprings)
    Officer
    2000-09-22 ~ 2001-09-06
    OF - director → CIF 0
  • 7
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2006-09-14 ~ 2010-04-30
    OF - director → CIF 0
  • 8
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual
    Officer
    2006-12-15 ~ 2009-04-27
    OF - director → CIF 0
  • 9
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2009-06-03 ~ 2012-09-24
    OF - director → CIF 0
  • 10
    Hampson, Stephen Anthony
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2012-09-24 ~ 2013-12-16
    OF - director → CIF 0
  • 11
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (16 offsprings)
    Officer
    2006-12-15 ~ 2008-12-31
    OF - director → CIF 0
  • 12
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2012-09-24 ~ 2013-12-16
    OF - director → CIF 0
  • 13
    Lister, John Robert
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2009-06-03 ~ 2012-09-24
    OF - director → CIF 0
  • 14
    Johnson, Peter Thomas
    Aca Accountants born in May 1954
    Individual
    Officer
    2000-09-22 ~ 2001-06-30
    OF - director → CIF 0
  • 15
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (3 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - director → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2000-09-14 ~ 2000-09-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UNDERSHAFT ALUK LIMITED

Previous names
AVIVA LIFE UK LIMITED - 2013-12-04
AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
LAMPGROVE LIMITED - 2001-06-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UNDERSHAFT ALUK LIMITED
    Info
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    Registered number 04071569
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    Private Limited Company incorporated on 2000-09-14 and dissolved on 2014-10-30 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.